Tag: Frauds and Swindling

No Oversight: Inside a Boom-Time Start-Up Fraud and Its Unraveling

False claims and risky trades at the Silicon Valley start-up HeadSpin were part of a pattern of trouble emerging at young companies that lacked controls.

E.V. Start-up Founder Could Get Prison Term in Fraud Case

Trevor Milton, who founded the truck company Nikola, will be sentenced on Monday in a fraud case that exposed the excesses in the electric vehicle business.

Trump Fraud Trial Verdict Dependent on the Unconventional Judge Engoron

Justice Arthur F. Engoron used humor to keep the peace as lawyers fought. His decisions in the civil fraud trial are already facing scrutiny as the former president counts on an appeal.

Testimony in Trump NY Fraud Trial Ends, but Verdict Expected in 2024

The final witness appeared Wednesday as weeks of bitter and obscure arguments ended. A judge is expected to decide the case next year.